Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: dis-applied conflict of articles 11/11/2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Joseph Rivas-Furlong on 16 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Paul James Furlong on 16 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Kenneth Paul Furlong on 16 December 2024
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17 Dec 2024 |
PSC04 |
Change of details for Mr Kenneth Paul Furlong as a person with significant control on 16 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to 190 Billet Road London E17 5DX on 16 December 2024
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Paul James Furlong as a person with significant control on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Paul James Furlong on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Kenneth Paul Furlong on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Joseph Rivas-Furlong on 19 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Joseph Rivas-Furlong on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Kenneth Paul Furlong on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Paul James Furlong on 10 April 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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29 Nov 2021 |
AP01 |
Appointment of Mr Joseph Rivas-Furlong as a director on 19 November 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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